![Emergent](https://media.trabajo.org/img/noimg.jpg)
Financial Crime Analysts
4 weeks ago
Great work culture - flexible working arrangements
- Wellington CBD Location - ASAP Start
- Leading Financial Organisation
We have a fantastic opportunity for those who are excited by big challenges and delivering brilliant outcomes for customers.
**We are looking for two Financial Crime Analysts to support an organisation's customers by investigating fraudulent transactions. This is the perfect role for those who can draw links between ambiguous data and has proven expereince providing quality service to customers facing challenging situations.**
The role will be focused on analysing current processes, practices and detection methods to identify opportunities for improvements. You will be given the opportuntuy to take ownership and lead ideas and initiatives from inception through to implementation.
In this 6 month temp role you will be working with a highly organised, knowledgeable, and down to earth team, be given full training and will have ongoing assistance during the duration of the role.
- Ability to work independently with a strong sense of focus, task orientation, with a clear sense of boundaries.
- Demonstrated ability of excellent customer service skills and empathy.
- Strong degree of analytical problem solving to confirm outcomes
- Accuracy and attention to detail
- Knowledge of Microsoft Excel basics, overall good IT literacy
- Some knowledge of the regulatory and compliance environment would be an advantage, not essential.
- Clear communicator-both verbal and writing
These roles will offer new learning, career development, not to mention the ability to create a great business network for the future and experience within the banking and finance sector.
**If you are interested please click to Apply**
Emergent Limited specialises in providing experienced and skilled temporary and permanent staff to a wide variety of businesses. We recruit for some of New Zealand's leading organisations, across New Zealand. Our team are a long-standing, well-established team of recruitment professionals. We offer a fresh approach to recruitment and we are passionate about what we do. Our brand is synonymous with quality and professionalism.
We will take the time to listen to individual requirements, ensuring that we understand you - in order to match you to a great role, one that fits with your requirements in as many ways as possible.
-
Financial Crime Analyst
4 weeks ago
Auckland City, New Zealand Entain Full timeHello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial...
-
Financial Crime Analysts
3 weeks ago
Wellington, Wellington, New Zealand Emergent Full timeGreat work culture - flexible working arrangements Wellington CBD Location ASAP Start Leading Financial OrganisationWe have a fantastic opportunity for those who are excited by big challenges and delivering brilliant outcomes for customers.We are looking for two Financial Crime Analysts to support an organisation's customers by investigating fraudulent...
-
Financial Crime Associate
4 weeks ago
Wellington City, New Zealand BNZ Full time**Ko Mātou Tēnei | This is Us** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. **Mō te Tūranga | About the Role** As part of the Financial Crime Operations team ("FCO"), this...
-
Financial Crime Analyst
4 weeks ago
Wellington City, New Zealand BNZ Full time**Ko mātou tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Financial Crime Analyst
2 weeks ago
Wellington City, New Zealand BNZ Full time**Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Financial Crime Analyst
3 weeks ago
Wellington, Wellington, New Zealand BNZ Full timeKo mātou tēnei | This is usHere at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.Enterprise Protection safeguards the Bank and customers from financial crime. This involves analysis of...
-
Financial Crime Analyst
3 weeks ago
Wellington, Wellington, New Zealand BNZ Full timeKo Mātou Tēnei | This is usHere at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.Enterprise Protection safeguards the Bank and customers from financial crime. This involves analysis of...
-
Senior Financial Crime Analyst
4 weeks ago
Wellington City, New Zealand BNZ Full time**Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Financial Analyst
4 weeks ago
Wellington City, New Zealand New Zealand Police Full time**Financial Analyst - Asset recovery Unit, it starts with you!** - **Based in Porirua / Wellington**: - **Band H**: - **Police Employee**: - **Permanent, full time**: - **JR 4577486** **Mō te tūnga | About the role** The Central Asset Recovery Unit are looking for a motivated individual to join their team as a Financial Analyst. Your role will...
-
Financial Analyst
3 weeks ago
Wellington, Wellington, New Zealand New Zealand Police Full timeFinancial Analyst - Asset recovery Unit, it starts with you- Based in Porirua / Wellington:- Band H:- Police Employee:- Permanent, full time:- JR Mō te tūnga | About the roleThe Central Asset Recovery Unit are looking for a motivated individual to join their team as a Financial Analyst.Your role will involve reviewing and assessing a variety of alleged...
-
Senior Financial Analyst
4 weeks ago
Wellington City, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...
-
Financial Crime Investigator
4 weeks ago
Wellington City, New Zealand BNZ Full time**Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Assist Enterprise Protection safeguards the Bank and customers from financial crime. This...
-
Financial Crimes Investigator
3 weeks ago
Auckland City, New Zealand OFX Full time**Job Description** Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...
-
Senior Financial Analyst
3 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...
-
Financial Crime Compliance Specialist
1 month ago
Auckland City, New Zealand ASB Bank Full time**Financial Crime Compliance Specialist** ***: **People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.** **Mo te tūranga** | **About the Role**: **Financial Crime Compliance Specialist** We are looking for a Risk or Compliance professional to...
-
Senior Manager, Financial Crime Transformation
4 weeks ago
Auckland City, New Zealand BNZ Full time**He Waka Eke Noa | Creating Great Together** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions though our promise "If you can imagine a better future, let's find a way". We have a fantastic opportunity for a senior financial crime professional with experience delivering...
-
Financial Crime Compliance Specialist
1 month ago
Auckland City, New Zealand ASB Bank Full time**People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.** **Mo te tūranga** | **About the Role**: **Financial Crime Compliance Specialist** We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team....
-
Financial Crime Investigator
3 weeks ago
Wellington, Wellington, New Zealand BNZ Full timeKo Mātou Tēnei | This is usHere at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.Assist Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Head of Financial Crime Technology, Strategy
1 month ago
Auckland City, New Zealand ASB Bank Full time**Head of Financial Crime Technology, Strategy & Delivery** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** - Join an amazing team of passionate financial crime fighters and help make Aotearoa New Zealand a safer place - Protecting our Customers and Community - Work at the State-Of-The-Art Building at North Wharf As a...
-
Financial Crime Intelligence Manager
3 weeks ago
Auckland City, New Zealand ASB Group Full timeASB is recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies. **Te Tūranga | The role**: The Customer Risk team sits within the wider Financial Crime Operations Team and plays a vital role to...